REG - Oil and Gas Devt Co - Appointment of Director

Oil And Gas Development CoAnnouncement

02/02/2026 10:15

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RNS Number : 3114R  Oil and Gas Development Company Ltd  02 February 2026

 

 

 

CS04-08 (PSX/LSE/SECP)

February 02, 2026

 The General Manager,               London Stock Exchange Plc.,

 Pakistan Stock Exchange Limited,   10 Paternoster Square,

 Stock Exchange Building,           London EC4M 7LS.

 Stock Exchange Road,               Tel: (44) 20 7334 8907

 Karachi

Subject: -        APPOINTMENT OF DIRECTOR

Dear Sir,

It is informed that Mr. Mirza Nasiruddin Mashhood Ahmad, Secretary/Special
Secretary, Ministry of Energy (Petroleum Division), has been appointed as
director on the Board of the Company with effect from February 02, 2026 in
place of Mr. Momin Agha, former Secretary, Ministry of Energy (Petroleum
Division).

You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

Yours sincerely,

 

 

 

 
 
                                    (Wasim
Ahmad)

 
   Company Secretary

Copy:

 

Executive Director/HOD,

Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

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